MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-17-0087914
Apex Creative Facade Private Limited
Apex Creative Facade Private Limited - construction in Umbergaon, Gujarat, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
4
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
31 Dec 2022
Annual general meeting
Company status
Active
MCA master data
About Apex Creative Facade Private Limited
Data last updated:
Apex Creative Facade Private Limited is a private limited company based in Umbergaon, Gujarat, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 19 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ2021PTC126470.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Munira Nizarbhai Charaniya and Nizarali Balubhai Keshwani.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Umbergaon, Gujarat.
The company has about 4 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Apex Creative Facade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0087914). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200GJ2021PTC126470
Registration Number 126470
Incorporation Date 19 October 2021
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0087914
Recognitions & Rankings of Apex Creative Facade
Contact details
Apex Creative Facade Private Limited's registered office is in Umbergaon, Gujarat.
- Registered Address498 Karimabad Society, Udva Road, Umbergaon, Gujarat, India – 396150
- IndustryConstruction, Civil Engineering, Complete Constructions
Comprehensive company report
Apex Creative Facade Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Apex Creative Facade Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apex Creative Facade Private Limited, buy the company report.
Board of directors of Apex Creative Facade Private Limited
Apex Creative Facade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizarali Balubhai Keshwani | Additional Director | 17 Oct 2023 | 3 Years 0 Months | Current |
| Munira Nizarbhai Charaniya Also directs: Apex Black Stone Private Limited | Director | 19 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
Apex Creative Facade Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by M/S Glasstech Industries India Pvt Ltd Through Sanjay Maharugade | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed against the company by D. H. Exports Pvt Ltd Through Directros of Company Appointed Paresh Rasiklal Shah | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
To see the full case history of Apex Creative Facade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Creative Facade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apex Creative Facade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Creative Facade Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Arif Tajdin Nurani ceased to be Director on 17 Oct 2023.
Ceased
Arif Tajdin Nurani ceased to be Director.
Ceased
Nasir Nizarali Keshwani ceased to be Director.
Appointed
Nizarali Balubhai Keshwani was appointed as Additional Director.
AGM
Apex Creative Facade Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Filing
Apex Creative Facade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Appointed
Munira Nizarbhai Charaniya was appointed as Director.
Incorporation
19 Oct 2021
Apex Creative Facade Private Limited was registered on 19 Oct 2021 with Roc Ahmedabad & aged 5 years 4 days as per MCA records.
Frequently asked questions
Apex Creative Facade is an active private limited company based in Umbergaon, Gujarat, India. The company works in civil engineering, within the construction industry. It was incorporated on 19 October 2021 (5+ years old) and is registered under CIN U45200GJ2021PTC126470.
Apex Creative Facade has 2 current directors:
- Nizarali Balubhai Keshwani - Additional Director
- Munira Nizarbhai Charaniya - Director
The latest financial statements of Apex Creative Facade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Apex Creative Facade is U45200GJ2021PTC126470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Creative Facade has 4 court cases on record: 4 filed against it. 3 are pending.
Apex Creative Facade was incorporated on 19 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arif Tajdin Nurani ceased to be Director on 17 Oct 2023. Nasir Nizarali Keshwani ceased to be Director on 17 Oct 2023. Nizarali Balubhai Keshwani was appointed as Additional Director on 17 Oct 2023. Apex Creative Facade has 4 board changes on record in total.
Yes, Apex Creative Facade is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0087914).
The registered office of Apex Creative Facade is at 498 Karimabad Society, Udva Road, Umbergaon, Gujarat, India – 396150.
Apex Creative Facade operates in the construction industry, in the civil engineering segment.